ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Biogelx Limited

Biogelx Limited is a dissolved company incorporated on 17 August 2012 with the registered office located in Edinburgh, City of Edinburgh. Biogelx Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 19 September 2025 (1 month ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
SC430655
Private limited company
Scottish Company
Age
13 years
Incorporated 17 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Frp Advisory Trading Limited
Apex 3
95 Haymarket Terrace
Edinburgh
EH12 5HD
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
23
Controllers (PSC)
1
Director • PSC • Dutch • Lives in United States • Born in Jun 1973
Director • Ceo • British • Lives in UK • Born in Sep 1963
Director • British • Lives in Scotland • Born in Apr 1956
Director • Business Management • British • Lives in UK • Born in Aug 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Jweb Limited
John Maclaren Ogilvie Waddell and MBM Secretarial Services Limited are mutual people.
Active
Team Estate Ltd
MBM Secretarial Services Limited is a mutual person.
Active
00338299 Limited
John Maclaren Ogilvie Waddell is a mutual person.
Active
Highfield Forestry Limited
MBM Secretarial Services Limited is a mutual person.
Active
Commercial Industrial Heat Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vikoma International Limited
MBM Secretarial Services Limited is a mutual person.
Active
H R Information Limited
MBM Secretarial Services Limited is a mutual person.
Active
Communicare Medical Limited
MBM Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£47.01K
Decreased by £172.68K (-79%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 2 (+25%)
Total Assets
£518K
Decreased by £7.99K (-2%)
Total Liabilities
-£987.37K
Increased by £212.97K (+28%)
Net Assets
-£469.37K
Decreased by £220.96K (+89%)
Debt Ratio (%)
191%
Increased by 43.38% (+29%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 19 Sep 2025
Registered Address Changed
4 Years Ago on 8 Oct 2021
Confirmation Submitted
4 Years Ago on 17 Aug 2021
Mbm Secretarial Services Limited Details Changed
4 Years Ago on 2 Aug 2021
Confirmation Submitted
5 Years Ago on 17 Aug 2020
Abridged Accounts Submitted
5 Years Ago on 29 Apr 2020
Dr Alison Gibson Boyd Clayton Appointed
5 Years Ago on 2 Mar 2020
Mitchel David Scanlan Resigned
5 Years Ago on 31 Dec 2019
Abridged Accounts Submitted
6 Years Ago on 23 Sep 2019
Ms Margaret Temple Appointed
6 Years Ago on 15 Jul 2019
Get Credit Report
Discover Biogelx Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 19 Sep 2025
Final account prior to dissolution in CVL
Submitted on 19 Jun 2025
Registered office address changed from Biocity Scotland Bo'ness Road Newhouse Lanarkshire ML1 5UH to C/O Frp Advisory Trading Limited Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD on 8 October 2021
Submitted on 8 Oct 2021
Resolutions
Submitted on 6 Oct 2021
Confirmation statement made on 17 August 2021 with updates
Submitted on 17 Aug 2021
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
Submitted on 2 Aug 2021
Confirmation statement made on 17 August 2020 with updates
Submitted on 17 Aug 2020
Unaudited abridged accounts made up to 31 December 2019
Submitted on 29 Apr 2020
Appointment of Ms Margaret Temple as a director on 15 July 2019
Submitted on 20 Mar 2020
Appointment of Dr Alison Gibson Boyd Clayton as a director on 2 March 2020
Submitted on 18 Mar 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year